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ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Company number 02869879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
14 Sep 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Sep 2005 MAR Re-registration of Memorandum and Articles
14 Sep 2005 53 Application for reregistration from PLC to private
14 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Secretary resigned
07 Jul 2005 AA Full accounts made up to 31 August 2004
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New secretary appointed